1
80 Haymarket 1st Floor, London
Dissolved Corporate (2 parents)
Officer
2011-10-20 ~ dissolved
IIF 32 - Director → ME
2
1st Floor 101 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 22 - Director → ME
3
1st Floor 101 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 24 - Director → ME
4
Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-04-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
5
91b Evering Road, London, England
Active Corporate (16 parents)
Officer
2005-08-11 ~ 2007-03-31
IIF 31 - Director → ME
6
50 Black Eagle Close, Westerham, England
Dissolved Corporate (2 parents)
Officer
2023-06-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-06-27 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
50 Black Eagle Close, Westerham, England
Dissolved Corporate (3 parents)
Officer
2015-05-22 ~ 2015-11-30
IIF 25 - Director → ME
8
Orchard House, 5 Haywra Street, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-24 ~ now
IIF 29 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
9
6 Delaware Mansions, Delaware Road, London
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2004-03-11 ~ 2013-08-05
IIF 21 - Director → ME
2004-03-11 ~ 2013-08-05
IIF 34 - Secretary → ME
10
1st Floor 101 Wardour Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-06-23 ~ dissolved
IIF 15 - Director → ME
2005-07-20 ~ dissolved
IIF 33 - Secretary → ME
11
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ dissolved
IIF 16 - Director → ME
12
PICCADILLY PICTURES (PRODUCTIONS 2) LIMITED
- now 07689367 1st Floor 101 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 23 - Director → ME
13
78 Pall Mall, London, England
Active Corporate (3 parents, 24 offsprings)
Officer
2009-12-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
PICCADILLY PICTURES CAPITAL LIMITED
- now 07986582PICCADILLY PICTURES CAPTIAL LIMITED
- 2012-07-12
07986582 78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2012-03-12 ~ now
IIF 11 - Director → ME
15
Gilmoora House 57-61 Mortimer Street, Suite 412, London, England
Active Corporate (2 parents)
Officer
2013-09-10 ~ now
IIF 8 - Director → ME
16
New Zealand House 1st Floor, 80 Haymarket, London
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 17 - Director → ME
17
Delta House Bespoke Tax Accountants, 27 Bath Road, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-16 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Court Field House, Little Hampden, Great Missenden, England
Active Corporate (2 parents)
Person with significant control
2018-11-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PP CAPITAL 2 LTD
09807930 10748349, 12300560, 13605991Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 57-61 Mortimer Street, 57-61 Mortimer Street, Suite 412, Gilmoora House, London, England
Active Corporate (3 parents)
Officer
2015-10-03 ~ now
IIF 10 - Director → ME
20
PP CAPITAL 3 LIMITED
10748349 12300560, 13605991, 10810118Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2017-05-02 ~ now
IIF 13 - Director → ME
21
PP CAPITAL 4 LTD
10810118 10748349, 12300560, 13605991Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Delta Place, 27 Bath Road, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2017-06-08 ~ dissolved
IIF 18 - Director → ME
22
PP CAPITAL 5 LTD
11310113 10748349, 12300560, 13605991Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 412 Gilmoora House, 57-61 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2018-04-16 ~ now
IIF 9 - Director → ME
23
PP CAPITAL 6 LTD
12300560 10748349, 13605991, 10810118Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Delta Place Bath Road, Bespoke Tax Accountants, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-06 ~ dissolved
IIF 26 - Director → ME
24
PP CAPITAL 7 LTD
13605991 10748349, 12300560, 10810118Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2021-09-07 ~ now
IIF 27 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
25
Piccadilly Pictures (services) Ltd, 33 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ dissolved
IIF 19 - Director → ME
26
Delta Place Bespoke Tax Accountants, 27 Bath Road, Cheltenham, England
Dissolved Corporate (4 parents, 20 offsprings)
Officer
2009-12-01 ~ dissolved
IIF 20 - Director → ME